Ruislip
HA4 7AU
Director Name | Miss Serena Cheema |
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Date of Birth | January 1995 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35a High Street Ruislip HA4 7AU |
Secretary Name | Rajni Dhawan |
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Status | Resigned |
Appointed | 15 June 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 35a High Street Ruislip HA4 7AU |
Registered Address | 35a High Street Ruislip HA4 7AU |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 14 June 2023 (10 months, 1 week ago) |
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Next Return Due | 28 June 2024 (2 months, 1 week from now) |
29 July 2020 | Delivered on: 29 July 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 132 lime street, wolverhampton, WV3 0HA registered at land registry with title number WM96441. Outstanding |
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29 October 2019 | Delivered on: 30 October 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 132 lime street, pennfields, wolverhampton, WV3 0HA registered at land registry under title number WM96441. Outstanding |
8 October 2019 | Delivered on: 9 October 2019 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: 26 showell road wolverhampton WV10 9LT registered at land register with title number SF6927. Outstanding |
8 October 2019 | Delivered on: 9 October 2019 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: 26 showell road wolverhampton WV10 9LT registered at land registry with title number SF6927. Outstanding |
21 February 2019 | Delivered on: 21 February 2019 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: 71 merridale road, wolverhampton, west midlands, WV3 9SE registered under title number SF22514. Outstanding |
22 November 2018 | Delivered on: 23 November 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 26 showell road wolverhampton WV10 9LT. Outstanding |
22 November 2018 | Delivered on: 23 November 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 26 showell road wolverhampton WV10 9LT registered under land registry title number SF6927. Outstanding |
29 July 2020 | Registration of charge 114180010007, created on 29 July 2020 (4 pages) |
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15 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
13 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
30 October 2019 | Registration of charge 114180010006, created on 29 October 2019 (6 pages) |
9 October 2019 | Registration of charge 114180010005, created on 8 October 2019 (20 pages) |
9 October 2019 | Registration of charge 114180010004, created on 8 October 2019 (5 pages) |
17 July 2019 | Termination of appointment of Rajni Dhawan as a secretary on 17 July 2019 (1 page) |
17 July 2019 | Confirmation statement made on 14 June 2019 with updates (5 pages) |
21 February 2019 | Registration of charge 114180010003, created on 21 February 2019 (5 pages) |
23 November 2018 | Registration of charge 114180010001, created on 22 November 2018 (6 pages) |
23 November 2018 | Registration of charge 114180010002, created on 22 November 2018 (12 pages) |
29 October 2018 | Notification of Serena Cheema as a person with significant control on 20 June 2018 (2 pages) |
29 October 2018 | Statement of capital following an allotment of shares on 20 June 2018
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21 June 2018 | Appointment of Miss Serena Cheema as a director on 15 June 2018 (2 pages) |
15 June 2018 | Incorporation Statement of capital on 2018-06-15
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